The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Graham, Gilbert
- British born in April 1949
Graham, Gilbert
Resident in Northern Ireland
Registered addresses and corresponding companies94c Orby Road, Belfast, BT5 5HP
IIF 1 IIF 212 Market Square, Antrim, BT41 4AW, Northern Ireland
IIF 3Oakmont House, 2 Queens Road, Lisburn, Antrim, BT27 4TZ, Northern Ireland
IIF 4 IIF 5Valley Business Centre, 67 Church Road, Newtownabbey, BT36 7LS, Northern Ireland
IIF 651, Causeway Street, Portrush, BT56 8AD, Northern Ireland
IIF 7
- British accountant born in April 1949
Graham, Gilbert
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 9, Granville Industrial Estate, Granville, Dungannon, BT70 1NJ
IIF 8
- British chartered accountant born in April 1949
Graham, Gilbert
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in April 1949
Graham, Gilbert
Resident in Northern Ireland
Registered addresses and corresponding companies - British property director born in April 1949
Graham, Gilbert
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in April 1949
Mr Gilbert Graham
Resident in Northern Ireland
Registered addresses and corresponding companies - British chartered accountant born in April 1949Registered addresses and corresponding companies
Graham, Gilbert
39 Royal Lodge Road, Belfast, County Antrim, BT8 7UL
IIF 21
- British Registered addresses and corresponding companies
Graham, Gilbert
- 1
CAUSEWAY VIEW DEVELOPMENTS LIMITED
NI635453Oakmont House, 2 Queens Road, Lisburn, Antrim, Northern IrelandActive Corporate (5 parents)Officer2018-04-05 ~ nowIIF 5 - Director → ME - 2
CLARAWOOD COMMUNITY ASSOCIATION
NI05592110d Clarawood House Clara Way, Belfast, Northern IrelandDissolved Corporate (35 parents)Officer2013-02-24 ~ 2014-06-23IIF 9 - Director → ME - 3COMMONWEALTH GAMES NORTHERN IRELAND LTD. - now
NORTHERN IRELAND COMMONWEALTH GAMES COUNCIL
- 2022-10-04 NI03344811 Great Northern Street, BelfastActive Corporate (53 parents)Officer2003-10-20 ~ 2010-10-24IIF 2 - Director → ME - 4DUNRUS LIMITED - now
DUNRUS
- 2014-02-05 NI06414383 Moy Road, Dungannon, Northern IrelandActive Corporate (10 parents, 2 offsprings)Officer2007-04-27 ~ 2013-04-08IIF 8 - Director → ME - 512 Market Square, Antrim, Co.antrimDissolved Corporate (1 parent)Officer2012-10-26 ~ dissolvedIIF 16 - Director → ME
- 6
BRITISH TABLE TENNIS FEDERATION LTD
- 2022-08-08 05930478National Badminton Centre Bradwell Road, Loughton Lodge, Milton Keynes, EnglandActive Corporate (24 parents)Officer2022-08-30 ~ 2023-05-18IIF 10 - Director → ME2006-09-11 ~ 2010-04-30IIF 21 - Director → ME - 712 Market Square, AntrimDissolved Corporate (7 parents)Officer2018-04-03 ~ dissolvedIIF 14 - Director → ME2007-09-18 ~ dissolvedIIF 24 - Secretary → ME
- 8
MAY ESTATES CONSTRUCTION LIMITED
NI63545412 Market Square, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2018-04-03 ~ dissolvedIIF 12 - Director → ME - 9
MAY ESTATES INVESTMENT MANAGEMENT COMPANY (PORTSTEWART) LTD
NI613032Limavady Business Park Bwest, Dowland Road, Limavady, Northern IrelandActive Corporate (8 parents)Officer2018-06-11 ~ 2021-06-08IIF 11 - Director → ME2012-06-01 ~ 2014-09-22IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-08IIF 17 - Has significant influence or control over the trustees of a trust → OE - 10
MAY ESTATES LTD
NI028339Lecale Cf,50 Stranmillis Embankment, BelfastLiquidation Corporate (8 parents)Officer2008-12-10 ~ 2009-05-01IIF 1 - Director → ME2018-04-18 ~ nowIIF 3 - Director → ME - 11
MEADOWLANDS LIMITED
NI04203412 Market Square, Antrim, Co AntrimDissolved Corporate (5 parents)Officer2008-04-03 ~ dissolvedIIF 22 - Secretary → ME - 12
PING AVIATION LIMITED
NI641831Transit Shed 4 Cargo Terminal, Belfast International Airport, Aldergrove, United KingdomActive Corporate (5 parents)Person with significant control2017-06-16 ~ 2019-05-29IIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
PING HANDLING LIMITED
NI639638Transit Shed 4 Cargo Terminal, Belfast International Airport, AldergroveActive Corporate (6 parents)Officer2018-04-13 ~ 2018-10-18IIF 13 - Director → ME - 14Valley Business Centre, 67 Church Road, Newtownabbey, Northern IrelandActive Corporate (4 parents)Officer2018-05-29 ~ nowIIF 6 - Director → ME
- 15
RJSD N.I. LIMITED
NI668657Oakmont House, 2 Queens Road, Lisburn, Antrim, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2020-03-26 ~ nowIIF 4 - Director → MEPerson with significant control2020-03-26 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1612 Market Square, AntrimDissolved Corporate (8 parents)Officer2007-09-18 ~ dissolvedIIF 23 - Secretary → ME
- 17
THE VUE MANAGEMENT COMPANY LIMITED
NI64525751 Causeway Street, Portrush, Northern IrelandActive Corporate (6 parents)Officer2018-04-03 ~ nowIIF 7 - Director → MEPerson with significant control2018-04-03 ~ 2025-04-16IIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control over the trustees of a trust → OE
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